Active SanctionpersonID: NK-jRBUYShWgwFzGhGcsm4Yfk

Mikhail Grigorevich Malyshev

Михайло Григорович МАЛИШЕВ

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Compliance Notice: Mikhail Grigorevich Malyshev is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMikhail Grigorevich Malyshev
Cyrillic AliasМихайло Григорович МАЛИШЕВ
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Margarita Nikolayevna Pavlova
Павлова Маргарита Николаевна
CH SECO SANCTIONS
Mukharbek Oybertovich Barakhoyev
Барахоев Мухарбек Ойбертович
CH SECO SANCTIONS
Galina Nikolayevna Solodun
Солодун Галина Николаевна
CH SECO SANCTIONS
Konstantin Konstantinovich Dolgov
Долгов Костянтин Костянтинович
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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